Company Information

CIN
Status
Date of Incorporation
13 February 1906
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Sabita Agrawal
Sabita Agrawal
Director/Designated Partner
over 2 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 2 years ago
Ghanshyam Das Agarwal
Ghanshyam Das Agarwal
Director/Designated Partner
over 2 years ago
Dwarka Prasad Agarwal
Dwarka Prasad Agarwal
Beneficial Owner
almost 6 years ago
Renu Devi Agarwala
Renu Devi Agarwala
Beneficial Owner
over 13 years ago
Aditya Agarwal
Aditya Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Gyani Ram Agarwal
Gyani Ram Agarwal
Director
over 18 years ago

Registered Trademarks

Putinbaree (Label) Putinbaree Tea Association

[Class : 30] Tea.

Charges

2 Crore
29 March 2012
Hdfc Bank Limited
2 Crore
26 October 2004
State Bank Of India
2 Crore
29 March 2012
Hdfc Bank Limited
0
26 October 2004
State Bank Of India
0
29 March 2012
Hdfc Bank Limited
0
26 October 2004
State Bank Of India
0

Documents

Form MGT-7-26062024_signed
Copy of MGT-8-24062024
List of share holders, debenture holders;-24062024
Form MGT-7-24062024
Form AOC-4(XBRL)-15122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Form AOC-4(XBRL)-27102023
Form MGT-7-07102023_signed
Form MGT-7-28112022
Form AOC-4(XBRL)-29112022
List of share holders, debenture holders;-28112022
Copy of MGT-8-28112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112022
Form ADT-3-22032022_signed
Copy of MGT-8-08032022
List of share holders, debenture holders;-08032022
Approval letter for extension of AGM;-08032022
Form MGT-7-08032022_signed
Approval letter of extension of financial year of AGM-07032022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032022
Form AOC-4(XBRL)-07032022_signed
Form ADT-1-21022022_signed
Copy of resolution passed by the company-17022022
Copy of the intimation sent by company-17022022
Copy of written consent given by auditor-17022022
Optional Attachment-(1)-16022022
Resignation letter-16022022
Form CHG-1-21042021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210421
Form AOC-4(XBRL)-07032021_signed